ELEKTRON PLC

Circular regarding the Company's Scrip Dividend Scheme

Elektron plc (the "Company") announces that a circular in respect of the Company's Scrip Dividend Scheme (the "Circular") has been posted to shareholders.

Copies of the Circular are available from the Company's registered office at Broers Building, 21 JJ Thomson Avenue, Cambridge CB3 0AF and from the Company's website at www.elektronplc.com